1
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-27 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-27 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-27 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)
Person with significant control
2019-07-08 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
ENSCO 787 LIMITED - 2010-04-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)
Person with significant control
2023-04-20 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-01-29 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED - 2008-04-08
INGLEBY (1239) LIMITED - 1999-11-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
12
RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED - 2022-01-27
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)
Person with significant control
2021-10-01 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED - 2022-02-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)
Person with significant control
2021-10-01 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
15
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
E.ON UK LONDON ARRAY LIMITED - 2008-04-08
LONDON ARRAY WEST LIMITED - 2007-05-14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
16
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
INGLEBY (1186) LIMITED - 1999-05-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
17
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN RENEWABLES LIMITED - 2004-07-05
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
19
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
20
4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-01-07 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
21
RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18
E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
INGLEBY (1393) LIMITED - 2001-01-24
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
RWE RENEWABLES UK WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
UNITED UTILITIES WIND LIMITED - 2005-03-10
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
23
E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED - 2019-12-18
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED - 2010-10-11
ENSCO 760 LIMITED - 2009-10-30
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
24
UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
INHOCO 2379 LIMITED - 2001-09-20
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,505 GBP2019-12-31
Person with significant control
2021-01-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE